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Company Information for

C.F.CASE & CO.LIMITED

THE LOWER FARM, HARPLEY, KINGS LYNN, NORFOLK, PE31 6TU,
Company Registration Number
00531932
Private Limited Company
Active

Company Overview

About C.f.case & Co.limited
C.F.CASE & CO.LIMITED was founded on 1954-04-09 and has its registered office in Kings Lynn. The organisation's status is listed as "Active". C.f.case & Co.limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
C.F.CASE & CO.LIMITED
 
Legal Registered Office
THE LOWER FARM
HARPLEY
KINGS LYNN
NORFOLK
PE31 6TU
Other companies in PE31
 
Filing Information
Company Number 00531932
Company ID Number 00531932
Date formed 1954-04-09
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-04-05
Account next due 2018-01-05
Latest return 2016-08-29
Return next due 2017-09-12
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-08-18 11:33:01
Primary Source:Companies House
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Company Officers of C.F.CASE & CO.LIMITED

Current Directors
Officer Role Date Appointed
ADAM PHILIP CASE
Director 1991-08-29
AMANDA KATHLEEN DIANA CASE
Director 1991-08-29
EDWARD JOHN CASE
Director 2006-07-19
AMANDA KATHLEEN DIANA CASE
Company Secretary 1991-08-29
Previous Officers
Officer Role Date Appointed Date Resigned
ROBERT JAMES CASE
Director 1991-08-29 2006-10-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ADAM PHILIP CASE CRUSO WILKIN AUCTIONS & MANAGEMENT Director 2015-09-01 CURRENT 1984-07-12 Active
ADAM PHILIP CASE CRUSO RESIDENTIAL LTD Director 2011-12-12 CURRENT 2011-12-12 Dissolved 2014-03-11
ADAM PHILIP CASE FAKENHAM RACECOURSE LIMITED Director 2007-03-19 CURRENT 1965-10-29 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2016-11-07AA05/04/16 TOTAL EXEMPTION SMALL
2016-08-31LATEST SOC31/08/16 STATEMENT OF CAPITAL;GBP 10860
2016-08-31CS01CONFIRMATION STATEMENT MADE ON 29/08/16, WITH UPDATES
2016-05-03SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2016-04-29RES12VARYING SHARE RIGHTS AND NAMES
2016-04-29RES01ADOPT ARTICLES 16/03/2016
2015-11-13AA05/04/15 TOTAL EXEMPTION SMALL
2015-09-10LATEST SOC10/09/15 STATEMENT OF CAPITAL;GBP 10860
2015-09-10AR0129/08/15 FULL LIST
2014-11-11AA05/04/14 TOTAL EXEMPTION SMALL
2014-09-10LATEST SOC10/09/14 STATEMENT OF CAPITAL;GBP 10860
2014-09-10AR0129/08/14 FULL LIST
2013-10-08AA05/04/13 TOTAL EXEMPTION SMALL
2013-09-11AR0129/08/13 FULL LIST
2012-12-21AA05/04/12 TOTAL EXEMPTION SMALL
2012-09-20AR0129/08/12 FULL LIST
2012-04-10RES12VARYING SHARE RIGHTS AND NAMES
2012-04-10RES01ADOPT ARTICLES 29/03/2012
2012-04-10SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2011-11-10AA05/04/11 TOTAL EXEMPTION SMALL
2011-09-01AR0129/08/11 FULL LIST
2011-04-13RES01ADOPT ARTICLES 15/03/2011
2011-04-13RES12VARYING SHARE RIGHTS AND NAMES
2011-04-13CC04STATEMENT OF COMPANY'S OBJECTS
2011-04-13SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2011-01-10AA05/04/10 TOTAL EXEMPTION SMALL
2010-09-21AR0129/08/10 FULL LIST
2010-09-21CH01DIRECTOR'S CHANGE OF PARTICULARS / EDWARD JOHN CASE / 29/08/2010
2010-09-21CH01DIRECTOR'S CHANGE OF PARTICULARS / AMANDA KATHLEEN DIANA CASE / 29/08/2010
2010-09-21CH01DIRECTOR'S CHANGE OF PARTICULARS / ADAM PHILIP CASE / 29/08/2010
2010-01-03AA05/04/09 TOTAL EXEMPTION SMALL
2009-09-13363aRETURN MADE UP TO 29/08/09; FULL LIST OF MEMBERS
2008-11-11AA05/04/08 TOTAL EXEMPTION SMALL
2008-09-09363aRETURN MADE UP TO 29/08/08; FULL LIST OF MEMBERS
2007-12-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/07
2007-10-24363(288)DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
2007-10-24363sRETURN MADE UP TO 29/08/07; NO CHANGE OF MEMBERS
2006-10-26288aNEW DIRECTOR APPOINTED
2006-10-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/06
2006-10-02363sRETURN MADE UP TO 29/08/06; FULL LIST OF MEMBERS
2005-10-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/05
2005-09-09363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2005-09-09363sRETURN MADE UP TO 29/08/05; FULL LIST OF MEMBERS
2004-10-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/04
2004-09-13363sRETURN MADE UP TO 29/08/04; FULL LIST OF MEMBERS
2003-10-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/03
2003-09-08363(288)DIRECTOR'S PARTICULARS CHANGED
2003-09-08363sRETURN MADE UP TO 29/08/03; FULL LIST OF MEMBERS
2002-10-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/02
2002-09-06363sRETURN MADE UP TO 29/08/02; FULL LIST OF MEMBERS
2001-11-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/01
2001-09-05363sRETURN MADE UP TO 29/08/01; FULL LIST OF MEMBERS
2000-11-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/00
2000-08-24363sRETURN MADE UP TO 29/08/00; NO CHANGE OF MEMBERS
1999-11-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/99
1999-09-07363sRETURN MADE UP TO 29/08/99; NO CHANGE OF MEMBERS
1998-12-1788(2)RAD 30/03/98--------- £ SI 200@1
1998-12-1788(2)RAD 30/03/98--------- £ SI 50@1
1998-11-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/98
1998-09-04363sRETURN MADE UP TO 29/08/98; FULL LIST OF MEMBERS
1998-01-11SRES13RE-DES OF SHARES 20/11/97
1998-01-11SRES01ADOPT MEM AND ARTS 20/11/97
1997-12-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/97
1997-09-17363sRETURN MADE UP TO 29/08/97; FULL LIST OF MEMBERS
1997-01-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/96
1996-09-03363sRETURN MADE UP TO 29/08/96; FULL LIST OF MEMBERS
1996-05-14403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1996-03-14395PARTICULARS OF MORTGAGE/CHARGE
1995-12-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/95
1995-08-21363sRETURN MADE UP TO 29/08/95; NO CHANGE OF MEMBERS
1994-11-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/94
1994-08-24363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1994-08-24363sRETURN MADE UP TO 29/08/94; NO CHANGE OF MEMBERS
1994-05-31ORES13APPT OF AUDITORS 10/03/94
1993-10-12AAFULL ACCOUNTS MADE UP TO 05/04/93
1993-09-07363xRETURN MADE UP TO 29/08/93; FULL LIST OF MEMBERS
1993-04-20403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1992-10-02363(287)REGISTERED OFFICE CHANGED ON 02/10/92
1992-10-02363sRETURN MADE UP TO 29/08/92; FULL LIST OF MEMBERS
1992-08-28AAFULL ACCOUNTS MADE UP TO 05/04/92
1991-09-17363aRETURN MADE UP TO 29/08/91; FULL LIST OF MEMBERS
1991-09-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/91
1990-12-19363RETURN MADE UP TO 27/08/90; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
01 - Crop and animal production, hunting and related service activities
011 - Growing of non-perennial crops
01110 - Growing of cereals (except rice), leguminous crops and oil seeds

55 - Accommodation
559 - Other accommodation
55900 - Other accommodation



Licences & Regulatory approval
We could not find any licences issued to C.F.CASE & CO.LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against C.F.CASE & CO.LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
MORTGAGE DEBENTURE 1996-03-14 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 1982-10-21 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1978-06-23 Satisfied BARCLAYS BANK LTD
Filed Financial Reports
Annual Accounts
2014-04-05
Annual Accounts
2015-04-05
Annual Accounts
2016-04-05

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on C.F.CASE & CO.LIMITED

Intangible Assets
Patents
We have not found any records of C.F.CASE & CO.LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for C.F.CASE & CO.LIMITED
Trademarks
We have not found any records of C.F.CASE & CO.LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for C.F.CASE & CO.LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (01110 - Growing of cereals (except rice), leguminous crops and oil seeds) as C.F.CASE & CO.LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where C.F.CASE & CO.LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded C.F.CASE & CO.LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded C.F.CASE & CO.LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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